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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUN TAN TRADING COMPANY LIMITED
CIN: U51900MH1995PLC087924 As on: 2026-07-13
SUN TAN TRADING COMPANY LIMITED (CIN: U51900MH1995PLC087924) is a Public company incorporated on 01 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SUN TAN TRADING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUN TAN TRADING COMPANY LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SUN TAN TRADING COMPANY LIMITED are PARTHIV TANIL KILACHAND, ATUL HARIDAS MEHTA, and NANDISH TANIL KILACHAND.
SUN TAN TRADING COMPANY LIMITED's Corporate Identification Number (CIN) is U51900MH1995PLC087924 and its registration number is 87924. Users may contact SUN TAN TRADING COMPANY LIMITED on its Email address - [email protected]. Registered address of SUN TAN TRADING COMPANY LIMITED is 6TH FLOOR,'PARAG' 602, 27, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026.
Current status of SUN TAN TRADING COMPANY LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUN TAN TRADING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUN TAN TRADING COMPANY
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUN TAN TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUN TAN TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00005516 | PARTHIV TANIL KILACHAND | Director | 2021-01-01 |
| 00005523 | ATUL HARIDAS MEHTA | Director | 2011-09-30 |
| 00005530 | NANDISH TANIL KILACHAND | Director | 2021-01-01 |
Past Directors & Key Managerial Personnel of SUN TAN TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005516 | PARTHIV TANIL KILACHAND | Director | - | 2014-04-01 |
| 00005516 | PARTHIV TANIL KILACHAND | Managing Director | - | 2021-01-01 |
| 00005523 | ATUL HARIDAS MEHTA | Additional Director | - | 2011-09-30 |
| 00005523 | ATUL HARIDAS MEHTA | Director | - | 2009-04-01 |
| 00005530 | NANDISH TANIL KILACHAND | Director | - | 2014-04-01 |
| 00005530 | NANDISH TANIL KILACHAND | Managing Director | - | 2021-01-01 |
| 00245479 | JAYANTILAL MAGANLAL SHAH | Director | - | 2016-04-10 |
| 02693293 | JIGEN ANILKUMAR MEHTA | Additional Director | - | 2011-09-30 |
| 02693293 | JIGEN ANILKUMAR MEHTA | Director | - | 2021-10-08 |
Other Directorships of PARTHIV TANIL KILACHAND
Other Directorships of ATUL HARIDAS MEHTA
Other Directorships of NANDISH TANIL KILACHAND
Other Directorships of JAYANTILAL MAGANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT POLY ELECTRONICS LIMITED | L21308GJ1989PLC012743 | Company Secretary | - | 2015-08-11 |
| CAPUCHIM ELECTRONICS PRIVATE LIMITED | U32109MH1993PTC072980 | Director | 1994-02-15 | Ongoing |
| ENVIRONMENTAL PURIFIERS LIMITED | U41000MH2010PLC208418 | Additional Director | - | 2011-09-05 |
| ENVIRONMENTAL PURIFIERS LIMITED | U41000MH2010PLC208418 | Director | - | 2016-04-10 |
| DELMAR TRADING COMPANY PRIVATE LIMITED | U51900MH1996PTC098655 | Director | - | 2016-04-10 |
| MASUMA TRADECORP PRIVATE LIMITED | U65920MH1983PTC031611 | Director | - | 2016-04-10 |
| ESMERALDA ADVISORS PRIVATE LIMITED | U65990MH1983PTC031629 | Director | - | 2016-04-10 |
Other Directorships of JIGEN ANILKUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT POLY ELECTRONICS LIMITED | L21308GJ1989PLC012743 | Additional Director | - | 2015-08-12 |
| GUJARAT POLY ELECTRONICS LIMITED | L21308GJ1989PLC012743 | Director | - | 2021-10-08 |
| TULSI GLOBAL LOGISTICS PRIVATE LIMITED | U15100MH1947PTC005588 | Additional Director | - | 2012-09-28 |
| TULSI GLOBAL LOGISTICS PRIVATE LIMITED | U15100MH1947PTC005588 | Director | - | 2021-10-08 |
| ENVIRONMENTAL PURIFIERS LIMITED | U41000MH2010PLC208418 | Additional Director | - | 2011-09-05 |
| ENVIRONMENTAL PURIFIERS LIMITED | U41000MH2010PLC208418 | Director | - | 2021-10-08 |
| DELMAR TRADING COMPANY PRIVATE LIMITED | U51900MH1996PTC098655 | Additional Director | - | 2009-09-29 |
| DELMAR TRADING COMPANY PRIVATE LIMITED | U51900MH1996PTC098655 | Director | - | 2021-10-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1997PTC105312 | HIGHCLASS TRADING PRIVATE LIMITED | PARAG 602 6TH FLOOR27 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U15100MH1947PTC005588 | TULSI GLOBAL LOGISTICS PRIVATE LIMITED | PARAG FLAT NO.602, 6TH FLOOR, 27, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U65990MH1983PTC031629 | ESMERALDA ADVISORS PRIVATE LIMITED | PARAG, FLAT NO. 602, 6TH FLOOR, 27, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U41000MH2010PLC208418 | ENVIRONMENTAL PURIFIERS LIMITED | PARAG APARTMENTS FLAT NO. 602, 6TH FLOOR, 27 PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1994PTC078663 | RASAYANI TRADERS PRIVATE LIMITED | 602 PARAG27 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U65920MH1983PTC031628 | RO-AN INVESTMENTS PRIVATE LIMITED | PARAG 6026TH FLOOR 27 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U32109MH1993PTC072980 | CAPUCHIM ELECTRONICS PRIVATE LIMITED | PARAG FLAT NO 6026TH FLOOR 27 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1994PLC077857 | VIBHUTI EXPORTS LIMITED | GROUND FLOOR, PARAG,27B PEDDAR ROAD,BOMBAY -26. , MUMBAI, Maharashtra, India - 400026 |
| U65920MH1983PTC031612 | VIRSUN INVESTMENTS PVT LTD | PARAG FLAT NO 6026TH FLOOR 27 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U65920MH1983PTC031611 | MASUMA TRADECORP PRIVATE LIMITED | PARAG FLAT NO 6026TH FLOOR 27 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U21020MH2009PTC194657 | MITTER'S STATIONERY PRIVATE LIMITED | Deepak Builidng, 6th Floor, Flat No. 51, Peddar Road, , Mumbai, Maharashtra, India - 400026 |
| U45200MH1995PTC090704 | ROWTON LAND DEVELOPERS PRIVATE LIMITED | 13, 6TH FLOOR, ARK ROYAL, 50B, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U70102MH2008PTC184050 | MONGIA VENTURES PRIVATE LIMITED | 22 PENTACLE, 6TH FLOOR, SOPHIA COLLEGE LANE, OFF PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U28991MH1974PTC017461 | SANG FASTENERS PRIVATE LIMITED | 102, PARAG APARTMENTS, 1ST FLOOR, DR. GOPALRAO DESHMUKH MARG, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAK-9150 | SENSASIA LLP | 602, FLOOR 6, PLOT-27, PARAG, DR GOPAL RAO DESHMUKH MARG, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| U74900MH2014PTC453789 | HIGHBROW SECURITIES & ADVISORS PRIVATE LIMITED | 602, Floor-6, Plot-22, Mahalaxmi Chambers,Bhulabhai Desai Road, Mahalaxmi Mandir, Cumballa Hill, Mahalaxmi Station West, Mumbai-400026,Mumbai,Mumbai,Maharashtra,400026-India |
| U51909MH2022PTC379936 | WENDIGO GLOBAL PRIVATE LIMITED | FLAT 61, 6TH FLOOR, KHUSHNUMA APARTMENTS 29-A, CARMICHAEL ROAD, PEDDER ROAD,,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U74994MH2007PTC168001 | PREETI GEMS ANDJEWELS PRIVATE LIMITED | FLAT NO 10, MEZZANINE FLOOR, 56, G DESMUKH MARG, PEDDAR ROAD, MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| ACN-2344 | A2B ENTERPRISES LLP | 1ST FLOOR, 3D PEDDAR ROAD, 4, MALBORO HOUSE,DR DESHMUKH MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026 |
| AAK-4960 | LEIYANA DESIGNS LLP | 7-B, 7TH FLOOR, JEEVAN ASHA, PEDDAR ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400026 |
| U65100MH2004PTC146195 | PRANAMI TRADING PRIVATE LIMITED | 24-B, GROUND FLOOR,MORARKA HOUSE,CARMICHAEL ROAD NEAR JASLOK HOSPITAL,PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1995PTC088818 | AQUASTEL WATER PURIFICATION SYSTEMS PRIVATE LIMITED | 24-B, GROUND FLOOR,MORARKA HOUSE,CARMICHAEL ROAD NEAR JASLOK HOSPITAL,PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U74900MH2014PTC254553 | RUSTOMJI MARINE PORT AND ENGINEERING SERVICES PRIVATE LIMITED | 105, 1st Floor, Cumballa Crest 42, Dr. G. Deshmukh Road (Peddar Road) , Mumbai, Maharashtra, India - 400026 |
| ACV-9573 | NRB & FAMILY LLP | 97, Mount Unique 13 Floor, 62-A, Peddar Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U51900MH1936PTC002557 | PATANWALA PVT LTD | 6TH Floor, FLAT NO. 26, 76 BHULABHAI DESAI ROAD BRAECHCANDY MUMBAI , Mumbai, Maharashtra, India - 400026 |
| ACO-5679 | MAKARA ADVISORY SERVICES LLP | Plot No 29-A, Flat No 06, 6th Floor,Carmicheal Shikharkunj CHSL, Carmichael Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U17100MH2006PTC161196 | LEGREIN EXPORTS PRIVATE LIMITED | 1A, 2704, FLOOR 27, PLOT 1A, SHREEPATI ARCADE,GRANT ROAD W, NANA CHOWK, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,400026-India |
| F02467 | SANYO CHEMICAL INDUSTRIES LIMITED | 9TH FLOOR, KANCHANJUNGA 72, PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U17116MH1981PTC025870 | MAGNUM SILK MILLS PRIVATE LIMITED | 4-B 4TH FLOOR DEVASHISH PEDDAR ROAD , Mumbai, Maharashtra, India - 400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.